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    • Panama

    Corporations and Foundations

    GENESIS LOGISTICS & INTERNATIONAL PROJECTS S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    JOSE LUIS YBARRA
    • DIRECTOR
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    LEWIS IBARRA
    • DIRECTOR - PRESIDENTE
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    MIGDALIA MOTA
    • DIRECTOR - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    NORIS REBOLLEDO
    • SECRETARIO - APODERADO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    genesis group slp inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 11
    View

    GENESIS SHIP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 9
    View

    HEPTAGON MARINE SHIPBROKERS AND LOGISTICS SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 3
    View
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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